2+ hour, 23+ min ago  (311+ words) New Delhi Police have busted a cyber fraud syndicate allegedly involved in providing mule bank accounts and arrested 14 people from multiple locations, an official said on Saturday. The operation was carried out following an analysis of suspicious bank accounts linked…...

2+ hour, 8+ min ago  (206+ words) The New Indian Express KOCHI: A 67-year-old man was allegedly defrauded of Rs 2. 5 crore in an online share trading scam in Kochi The victim, a native of Tripunithura, was allegedly lured by fraudsters who promised him high returns on investments…...

2+ hour, 36+ min ago  (278+ words) Two persons have been arrested by the cyber crime wing of the Malkajgiri police in separate cases involving investment and job frauds during a week-long drive conducted between April 5 and April 10, 2026. Authorities said the action was part of an intensified…...

7+ hour, 8+ min ago  (165+ words) Tyler Bosetti's investment scheme defrauded dozens of victims out of over $11 million. Apr. 11, 2026 at 9: 37pm This case highlights the risks of investing with unregulated social media influencers who make unrealistic promises of high returns. It also underscores the importance of thorough…...

13+ hour, 50+ min ago  (172+ words) Fraudsters are impersonating Aigboje Aig-Imoukhuede, group chairman of Access Holdings Plc, in a fraudulent Whats App investment scheme targeting unsuspecting members of the public. We learned the perpetrators present the platform as an exclusive investment forum, leveraging the identity of…...

8+ hour, 40+ min ago  (548+ words) A Federal High Court in Lafia, Nasarawa State, has ordered the final forfeiture of multiple properties including a hotel, school, and event centre linked to an alleged "1. 3 billion fraud scheme involving a Nigerian pastor. The ruling follows an investigation by…...

15+ hour, 38+ min ago  (286+ words) A young man identified as Samuel Atapika is on the run after allegedly defrauding a mobile money vendor of GH13, 000 and reportedly using the funds on a betting platform known as Aviator. The incident occurred at Boabakrom, a community near Ketan…...

13+ hour, 39+ min ago  (380+ words) The Criminal Investigation Bureau on Friday said it has arrested 21 people on suspicion of scamming a retired teacher out of nearly NT$50 million (US$1. 56 million). The suspects have been transferred to the Taipei District Prosecutors" Office on charges of violating…...

1+ day, 1+ hour ago  (473+ words) Delhi Police in coordination with Shahdara Cyber Police busted a gang involved in cheating people of Rs 10 lakh by luring them with promises of high returns and arrested three accused in the case. The Shahdara Cyber Police exposed an investment…...

1+ day, 5+ hour ago  (94+ words) Social Media Influencer Gets 6 Years For $20 M Ponzi Scheme'Law360 Social Media Influencer Gets 6 Years For $20 M Ponzi Scheme By Craig Clough " April 10, 2026, 7: 51 PM EDT /tax-authority/tracked_cases? case_id=6810eed9fba190d4222027d4&case_title=USA+v. +Bossetti USA v. Bossetti Recent Articles By Craig Get instant access to the one-stop news…...